| 1931 |
ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA, 2002 in the illegal Coal Mining case. |
09/Nov/2021 |
 207.54 KB
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| 1932 |
The Hon’ble Special Court, Chennai, today, convicted K. Liakath Ali for the offence under the PMLA, 2002 and sentenced him to Rigorous Imprisonment for 7 years and a fine of Rs. 1 Crore. The Court has also ordered the confiscation of assets of Rs. 1,75,49,253/-. |
03/Nov/2021 |
310.9 KB
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| 1933 |
ED has provisionally attached assets worth Rs.35.70 Crore of Vikram Investments and other associates under PMLA, 2002 in a Ponzi Investment Scheme Scam. The attached assets are in the form of land, office spaces and residential flats in Bengaluru valued at Rs. 34.21 Crore & Bank balance and Fixed deposits of Rs.1.49 Crore. |
02/Nov/2021 |
221.12 KB
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| 1934 |
ED has attached Cabbana Resort & Spa situated on NH-1, Phagwara, Punjab, having value of Rs. 32.57 Crore belonging to Shivlal Pabbi and his associates in connection with a money laundering investigation conducted on the request of Netherlands Government. |
01/Nov/2021 |
305.61 KB
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| 1935 |
ED has filed a Prosecution Complaint under PMLA, 2002 against Anil Kumar and M/s Patliputra Builders Limited before the Special Court, Patna. The Ld. Court has taken cognizance of the same. |
01/Nov/2021 |
334.38 KB
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| 1936 |
ED has attached land worth Rs. 74 Crore situated at Dehradun owned by Mohd. Iqbal (Ex-MLC) and his family members under PMLA, 2002. |
29/Oct/2021 |
95.76 KB
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| 1937 |
ED has freezed a BELL 214 Helicopter of Hameed Ibrahim and Abdulla of M/s Marilog Avion Services Co. Ltd., Bangkok located at J.Matadee FTWZ, Chennai under PMLA, 2002 on 23.10.2021 consequent upon the request made by US Department of Justice over its alleged end use in a prohibited country. |
29/Oct/2021 |
169.25 KB
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| 1938 |
ED has provisionally attached 02 Immovable properties worth Rs. 2.62 Crore situated at Ranchi, Jharkhand belonging to Patliputra Builders Limited under PMLA, 2002. |
29/Oct/2021 |
178.76 KB
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| 1939 |
ED has provisionally attached 16.5 hectare of agriculture land worth Rs. 9.09 Crore of Devyesh Dhansukhlal Darji under PMLA, 2002 in a cheating case. |
26/Oct/2021 |
104.6 KB
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| 1940 |
ED has provisional attached assets worth Rs. 6.85 Crore of Jayshree Thakur (the then ADM, Bhagalpur) and her family members under the PMLA, 2002 in a DA Case. The attached assets are in the form of balance in 42 bank accounts, 15 plots, 1 flat and 15 insurance policies. |
25/Oct/2021 |
198.69 KB
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